| 1a. | Elect Mark C. Pigott - Chair (Executive) | Oppose |
| 1b. | Elect Pierre R. Breber - Non-Executive Director | For |
| 1c. | Elect Alison J. Carnwath - Non-Executive Director | Oppose |
| 1d. | Elect R. Preston Feight - Chief Executive | For |
| 1e. | Elect Kirk S. Hachigian - Non-Executive Director | Oppose |
| 1f. | Elect Brice A. Hill - Non-Executive Director | For |
| 1g. | Elect Barbara B. Hulit - Non-Executive Director | For |
| 1h. | Elect Cynthia A. Niekamp - Non-Executive Director | For |
| 1i. | Elect John M. Pigott - Non-Executive Director | For |
| 1j. | Elect Luiz. A.S. Pretti - Non-Executive Director | For |
| 1k. | Elect Ganesh Ramaswamy - Non-Executive Director | For |
| 1l. | Elect Mark A. Schulz - Senior Independent Director | Oppose |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Advisory vote on the ratification of independent auditors | Oppose |
| 4. | Stockholder Resolution: Excessive Golden Parachutes | For |
